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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Bellegarde, Roland
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Holman, John Michael
    Born in June 1965
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2009-03-26
    OF - Director → CIF 0
  • 3
    Wisbey, John Michael
    Born in February 1956
    Individual (20 offsprings)
    Officer
    2005-06-09 ~ 2008-02-14
    OF - Director → CIF 0
  • 4
    Cretu, Marie-helene
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ 2009-12-15
    OF - Director → CIF 0
  • 5
    Backhouse, Spencer Neil
    Individual (6 offsprings)
    Officer
    2005-06-09 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 6
    Bartlett, John Charles Harold
    Individual (57 offsprings)
    Officer
    2006-12-04 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 7
    Harvey, Deborah Anne
    Individual (64 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Laufer-tourte, Marine
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Vermaas, Cees
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Warringa, Gezinus Marc
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2008-09-25
    OF - Director → CIF 0
  • 11
    Peretti, Laurent Cyril Jerome
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2008-12-11
    OF - Director → CIF 0
  • 12
    Rose, Christopher Nigel
    Born in March 1957
    Individual (19 offsprings)
    Officer
    2005-06-09 ~ 2009-09-16
    OF - Director → CIF 0
  • 13
    ACI SECRETARIES LIMITED
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    2005-06-09 ~ 2005-06-09
    OF - Nominee Secretary → CIF 0
  • 14
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    2005-06-09 ~ 2006-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIME SOURCE (NYSE EURONEXT) LIMITED

Period: 2008-04-10 ~ 2011-07-26
Company number: 05476300
Registered names
PRIME SOURCE (NYSE EURONEXT) LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities

  • PRIME SOURCE (NYSE EURONEXT) LIMITED
    Info
    INDEPENDENT VALUATION AND RISK SERVICES LIMITED - 2008-04-10
    Registered number 05476300
    Cannon Bridge House 1, Cousin Lane, London EC4R 3XX
    PRIVATE LIMITED COMPANY incorporated on 2005-06-09 and dissolved on 2011-07-26 (6 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.